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Home > England & Wales Companies > EATON PLANNING LIMITED
Company Information for

EATON PLANNING LIMITED

THE CLOCK HOUSE, STATION APPROACH, MARLOW, SL7 1NT,
Company Registration Number
05854851
Private Limited Company
Active

Company Overview

About Eaton Planning Ltd
EATON PLANNING LIMITED was founded on 2006-06-22 and has its registered office in Marlow. The organisation's status is listed as "Active". Eaton Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EATON PLANNING LIMITED
 
Legal Registered Office
THE CLOCK HOUSE
STATION APPROACH
MARLOW
SL7 1NT
Other companies in WC1R
 
Filing Information
Company Number 05854851
Company ID Number 05854851
Date formed 2006-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882721114  
Last Datalog update: 2024-08-05 19:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON PLANNING LIMITED
The accountancy firm based at this address is PINK AFFINITY LIMITED
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Company Officers of EATON PLANNING LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2011-02-08
ANA MARIA CUESTA ARCE
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSÉ MARÍA MICHAVILA NÚÑEZ
 Director 2014-02-22 2016-10-19
IRENE VAZQUEZ ROMERO
 Director 2006-06-22 2013-11-22
KENNETH JEFFERY ALLWRIGHT
 Company Secretary 2006-06-22 2011-02-08

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 71 Queen Victoria Street London EC4V 4BE England
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CH01Director's details changed for Ms Ana Maria Cuesta Arce on 2017-07-25
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA MICHAVILA NUNEZ
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AP01DIRECTOR APPOINTED MS ANA MARIA CUESTA ARCE
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSé MARíA MICHAVILA NúñEZ
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04SH02Sub-division of shares on 2014-02-22
2014-07-04RES13Resolutions passed:
  • Subdivision 22/06/2014
2014-04-15CH01Director's details changed for José María Michavila Núñez on 2014-02-22
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ROMERO
2014-04-15AP01DIRECTOR APPOINTED JOSé MARíA MICHAVILA NúñEZ
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0122/06/12 FULL LIST
2011-06-27AR0122/06/11 FULL LIST
2011-06-15AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O ITW CENTRE CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY KENNETH ALLWRIGHT
2011-03-17AP04CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
2010-07-07AR0122/06/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRE IRENE VAZQUEZ ROMERO / 01/02/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JEFFERY ALLWRIGHT / 01/12/2009
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM CRAVEN HOUSE, 121 KINGSWAY LONDON LONDON WC2B 6PA
2009-06-29190LOCATION OF DEBENTURE REGISTER
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-2888(2)AD 21/07/08-24/07/08 GBP SI 100@1=100 GBP IC 1/101
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / IRENE ROMERO / 01/06/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / IRENE ROMERO / 01/06/2008
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 7 COULSON STREET LONDON SW3 3NG
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: D36, ALBION RIVERSIDE 8 HESTER RD LONDON SW11 4AW
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EATON PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EATON PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of EATON PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON PLANNING LIMITED
Trademarks
We have not found any records of EATON PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EATON PLANNING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EATON PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EATON PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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